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Results of written resolutions submitted for consideration by Avior Holdings shareholders
AVIOR CAPITAL MARKETS HOLDINGS LIMITED
(previously Jamispan Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
JSE Share Code: AVR
ISIN: ZAE000211637
(“Avior Holdings” or “the Company”)
RESULTS OF WRITTEN RESOLUTIONS SUBMITTED FOR CONSIDERATION BY AVIOR
HOLDINGS SHAREHOLDERS IN ACCORDANCE WITH SECTION 60 OF THE COMPANIES ACT,
NO 71 OF 2008, AS AMENDED (“Companies Act”)
1. Shareholders of Avior Holdings (“Avior Holdings Shareholders”) are referred to the
announcement published by the Company on the JSE Limited’s (“JSE”) Stock Exchange News
Service dated, 13 February 2018 (“the Notice Announcement”), in terms of which the
Company advised Avior Holdings Shareholders of the proposed adoption by the Company of
the Avior Holdings Employee Retention Plan and the Avior Holdings Employee Performance
and Retention Plan, both being share incentive schemes complying with Schedule 14 of the
JSE Listings Requirements (“Avior Holdings Employee Plans”).
2. In terms of the Notice Announcement, the written resolutions authorising the adoption of the
Avior Holdings Employee Plans were to be submitted for Avior Holdings Shareholders’
consideration in accordance with section 60 of the Companies Act (“Written Resolutions”).
3. The circular incorporating the Written Resolutions (“Section 60 Circular”) was distributed to
Avior Holdings Shareholders on 12 February 2018, pursuant to which Avior Holdings
Shareholders would have 20 business days to consider and if deemed fit, approve, with or
without modification, the Written Resolutions.
4. Pursuant to the distribution of the Section 60 Circular, the aforementioned 20 business day
period closed for voting at 17h00 on Monday, 12 March 2018, and accordingly, Avior Holdings
Shareholders are hereby advised of the results of the voting by Avior Holdings Shareholders
on the Written Resolutions. The total number of shares represented, including proxies, was
135 190 764 ordinary Avior Holdings shares (“Shares”), representing 92.42% of Avior
Holding´s issued share capital:
Votes for Votes Number of Number of Number of
resolution as a against shares voted shares voted shares
percentage of resolution as (%) for as a abstained as
total number of a percentage percentage of a percentage
shares of total the votes of the votes
represented (%) number of exercisable exercisable
shares (%) (%)
represented
(%)
Ordinary Resolution 133 891 657 - 135 190 764 133 891 657 1 299 107
Number 1: Adoption Shares, being Shares, being Shares, being Shares, being
of the Employee 99.04% 92.42% 91.53% 0.89%
Retention Plan
Ordinary Resolution 133 891 657 - 135 190 764 133 891 657 1 299 107
Number 2: Adoption Shares, being Shares, being Shares, being Shares, being
of the Employee 99.04% 92.42% 91.53% 0.89%
Performance and
Retention Plan
Ordinary Resolution 133 891 657 - 135 190 764 133 891 657 1 299 107
Number 3: Authority Shares, being Shares, being Shares, being Shares, being
of the Directors or 99.04% 92.42% 91.53% 0.89%
Company Secretary
to sign and act
Sandton
13 March 2018
Designated Advisor:
Pallidus Capital Proprietary Limited
Date: 13/03/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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